LAGAN CONSTRUCTION MATERIALS LIMITED
BELFAST LAGAN WORKPLACE SOLUTIONS LIMITED


Company number NI609225
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 23610 - Manufacture of concrete products for construction purposes, 23630 - Manufacture of ready-mixed concrete, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Registration of charge NI6092250001, created on 1 November 2016. The most likely internet sites of LAGAN CONSTRUCTION MATERIALS LIMITED are www.laganconstructionmaterials.co.uk, and www.lagan-construction-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Lagan Construction Materials Limited is a Private Limited Company. The company registration number is NI609225. Lagan Construction Materials Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Lagan Construction Materials Limited is Rosemount House 21 23 Sydenham Road Belfast Bt3 9ha. . LAGAN, Kevin Anthony is a Director of the company. LAGAN, Michael Anthony is a Director of the company. LOUGHRAN, Colin is a Director of the company. Secretary ABBI, Guy has been resigned. Secretary LAGAN, Jennifer Louise has been resigned. Director DONNELLY, James has been resigned. Director WALSH, Mark Joseph has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
LAGAN, Kevin Anthony
Appointed Date: 28 October 2013
43 years old

Director
LAGAN, Michael Anthony
Appointed Date: 11 October 2012
70 years old

Director
LOUGHRAN, Colin
Appointed Date: 15 October 2012
58 years old

Resigned Directors

Secretary
ABBI, Guy
Resigned: 29 November 2012
Appointed Date: 11 October 2012

Secretary
LAGAN, Jennifer Louise
Resigned: 31 August 2013
Appointed Date: 01 April 2013

Director
DONNELLY, James
Resigned: 11 October 2012
Appointed Date: 28 September 2011
48 years old

Director
WALSH, Mark Joseph
Resigned: 30 June 2016
Appointed Date: 15 October 2012
63 years old

LAGAN CONSTRUCTION MATERIALS LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Nov 2016
Registration of charge NI6092250001, created on 1 November 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Jul 2016
Termination of appointment of Mark Joseph Walsh as a director on 30 June 2016
...
... and 16 more events
15 Oct 2012
Appointment of Mr Michael Anthony Lagan as a director
15 Oct 2012
Appointment of Mr Mark Walsh as a director
15 Oct 2012
Appointment of Mr Colin Loughran as a director
11 Oct 2012
Company name changed lagan workplace solutions LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-11
  • NM01 ‐ Change of name by resolution

28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LAGAN CONSTRUCTION MATERIALS LIMITED Charges

1 November 2016
Charge code NI60 9225 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the undertaking and all other assets and property of…